TOP WATCH TRADING LIMITED
OLD BAKERY SWATON ROAD, THORPE LATIMER, SLEAFORD NG34 0RF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12267919
- Last Updated: 01 Jul 2022
Company Profile
TOP WATCH TRADING LIMITED was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in SLEAFORD. TOP WATCH TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 5 years 4 months and 8 days.
| Name | TOP WATCH TRADING LIMITED |
|---|---|
| Company number | 12267919 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD BAKERY SWATON ROAD THORPE LATIMER SLEAFORD NG34 0RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dominic Thompson Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
|
| George Duncan Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Luke Thompson Nationality: British |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Jonathan Meair Baker Nationality: British |
Dates: Thursday, December 3, 2020 - Tuesday, May 11, 2021
ownership of shares 75 to 100 percent
|
| Mrs Diana Baksiene Nationality: Lithuanian |
Dates: Thursday, October 17, 2019 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 17 July 2021, (-1319 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOP WATCH TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TOP WATCH TRADING LIMITED | 17 Oct 2019 |
| BAKSIENE BUSINESS SERVICES LIMITED | 05 Mar 2020 |
| FINAEGIS LIMITED | 11 Feb 2021 |
| PAM MARKETING LTD | 18 May 2021 |